CBI- Bank Fraud
Around 100 agro based product firms are under watch of Central Bureau of Investigation department for cheating cases Courtesy : TH…
CBI-Yes Bank-Maharashtra-DHFL scam
Augusta Westland helicopter seizes by Central Bureau of Investigation department from fraud accused at Mumbai [Representational image only] Courtesy : TH…
CBI-Kerala-Congress-Varuvannur bank scam
Central Bureau of Investigation department probe demanded by party under bank scam case [Representational image only] Courtesy : TH ; …
CBI-MVA govt.-Maharashtra
Central Bureau of Investigation department sought permission to enquire 91 cases from Maharashtra Vikas Aghadi government [Representational image only] Courtesy :…
CBI-Kerala-Death case-Court
Further probe in death of Mr Balabhaskar ruled but by CBI court [Representational image only] Courtesy : TH ; 29/7/2022
CBI-Maharashtra-Bombay High Court
Under CBI Director case Chief Justice of HC Mr Datta recuses himself from hearing [Representational image only] Courtesy : TH…
VACB-Kerala-Excise official
Case registered by State vigilance and anti-corruption bureau against officer posted in Ernakulam Excise department [Representational image only] Courtesy : TH…
CBI-High Court-Telangana-VANPIC
Cases registered by Central Bureau of Investigation department over Vadarevu and Nizampatnam Industrial Corridor quashes by HC [Representational image only] Courtesy…
CBI-Parliament-GOI-Maharashtra
221 Central Bureau of Investigation department probe request pending , out of which with 168 request involving Rs.29,000 cr. fraud…
ED-National Herald case-Congress Leader
Ms Sonia Gandhi questioned by Enforcement Directorate for more than 3 hours today. [Representational image only Credit : Unsplash/andrew-valdivia] Courtesy…